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Announcement on Resolutions Passed At The Twenty-nineth Annual General Meeting ("AGM") Held On 18 May 2005

BackMay 18, 2005
Type Announcement
Subject
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE TWENTY-NINETH ANNUAL GENERAL MEETING ("AGM") HELD ON 18 MAY 2005

Contents :

The Board of Directors of KKB Engineering Berhad ("the Company") is pleased to announce that at the AGM held today, all resolutions tabled were unanimously approved including the following Ordinary Resolutions under Special Businesses:-


1. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Shareholders' Mandate").

 

Announcement Info

Company Name KKB ENGINEERING BERHAD  
Stock Name KKB    
Date Announced 18 May 2005  
Category General Announcement
Reference No CC-050405-37112